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HomeMy WebLinkAbout1957/01/19 - ADMIN - Minutes - City Council - Regular 364A Special Meeting - January 19, 1957 A Special Meeting of the City Council was called to order by Mayor R. C0 Fernstrom at 9:30 a.m, The following Council Members were present at roll call: Ho J. Bolmgren H. C. Davis R. Ehrenberg Torval Jorvig Gene Schadow Kenneth Wolfe Also present were the City Manager, City Attorney, City Manager Interne and the Secretary. Mayor Fernstrom'stated that the meeting was called to discuss with the City Attorney the annexation of Minnetonka property under Ordinance No, 530. City Attorney explained the situation of the annexation case now in court, as of today, after'considerable discussion - A motion was made by Councilman Wolfe, seconded by Councilman Schadow, that Resolution No, 359, entitled Resolution Authorizing Stipulation in Quo Warranto Proceeding, be adopted. Motion was passed by six Council members voting yea. Councilman Ehrenberg not voting. On motion of Councilman Ehrenberg, seconded by Councilman Davis, the City Attorney was directed to make a study of the entire proceedings to determine if there is a basis for prosecution under the law, by unanimous vote of all members of the Council present. Meeting Adjourned On motion of Councilman Davis, seconded by Councilman Wolfe, the meeting was adjourned at 10:06 a,m., by unanimous vote of all members of the Council present, ./()/2.‹ )7r R. C. Fernstrom, Mayor ATTEST: Joseph Justad, Secretary ,